Talal Rafeeq Desin

Desin Talal Rafeeq

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Director

History

Partial History
Date	Event	Region
Friday, October 19, 2018	Appointment as Individual or entity with significant influence or control	Westminster
Tuesday, March 19, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Sunday, October 20, 2019	Appointment as Director	Westminster
Wednesday, October 30, 2019	Resignation as Director	Westminster
Friday, November 1, 2019	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Friday, November 15, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Mar 31, 2020

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Talal Rafeeq Desin

Desin Talal Rafeeq

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